China Best Group Holding Limited

Announcements & Notices       

2020-November-19	DISCLOSEABLE AND EXEMPTED CONNECTED TRANSACTION IN RELATION TO SETTLEMENT ARRANGEMENTS ENTAILING THE DISPOSAL OF 20% EQUITY INTEREST IN TANGSHAN JIDONG GEOTHERMAL ENERGY DEVELOPMENT CO., LTD. (in PDF)
2020-November-3	COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN YUNCHENG CITY WANDEFU HOT POWER CO., LTD. (in PDF)
2020-October-27	CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2020-September-10	MEMORANDUM OF ASSOCIATION AND BYE-LAWS (in PDF)
2020-September-8	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN YUNCHENG CITY WANDEFU HOT POWER CO., LTD. (in PDF)
2020-August-31	(1) POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 31 AUGUST 2020; AND (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE (in PDF)
2020-August-28	ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
2020-August-17	NOTIFICATION OF BOARD MEETING (in PDF)
2020-August-14	PROFIT WARNING (in PDF)
2020-August-6	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2020-July-24	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE; AND PROPOSED CAPITAL REORGANISATION (in PDF)
2020-July-17	UPDATE ON MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOTAL FAME HOLDINGS LIMITED (in PDF)
2020-July-16	PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE (in PDF)
2020-June-19	CHANGE OF FINANCIAL YEAR END DATE (in PDF)
2020-June-5	POLL RESULTS OF 2020 ANNUAL GENERAL MEETING (in PDF)
2020-May-25	ANNOUNCEMENT COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOTAL FAME HOLDINGS LIMITED (in PDF)
2020-May-15	CLARIFICATION ANNOUNCEMENT (in PDF)
2020-April-27	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-April-17	POLL RESULTS OF THE SPECIAL GENERAL MEETING (in PDF)
2020-April-15	MAJOR TRANSACTION CLARIFICATION AND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOTAL FAME HOLDINGS LIMITED (in PDF)
2020-April-9	ARRANGEMENTS FOR THE SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 APRIL 2020 (in PDF)
2020-March-30	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-March-30	NOTICE OF SPECIAL GENERAL MEETING (in PDF)
2020-March-27	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-March-24	ANNOUNCEMENT COMPLETION OF THE TRANSACTION (in PDF)
2020-March-20	EXTENSION OF MATURITY DATE OF PROMISSORY NOTE IN RELATION TO DISCLOSEABLE TRANSACTION (in PDF)
2020-March-18	NOTIFICATION OF BOARD MEETING (in PDF)
2020-March-6	CLARIFICATION ANNOUNCEMENT (in PDF)
2020-March-2	MAJOR TRANSACTION SUPPLEMENTAL AGREEMENT IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TOTAL FAME HOLDINGS LIMITED (in PDF)
2020-February-24	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-February-18	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
2020-January-23	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-January-22	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-January-22	CHANGE OF CHIEF EXECUTIVE OFFICER, APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEE (in PDF)
2020-January-14	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF 100% EQUITY INTEREST IN THE TARGET COMPANY (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices
2015	2015 Announcements & Notices
2014	2014 Announcements & Notices
2013	2013 Announcements & Notices
2012	2012 Announcements & Notices